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"419" Scam – Advance Fee / Fake Lottery Scam

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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• This email message is a fake lottery scam. Consider the following facts about real lotteries:
  
  1. They don't notify winners by email.
  2. You can't win without first buying a lottery ticket.
  3. They don't randomly select email addresses to award prizes to.
  4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
  5. They don't tell you to call a mobile phone number.
  6. They don't tell you to keep your winnings secret.
  7. They will never ask a winner to pay any fees to receive a prize!
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • mcspike84@gmx.de

Fraud email example:

From: martyns Cocker <martynscock@yahoo.co.uk>
Reply-To: martynsssc@yahoo.co.uk
Date: Wed, 9 Aug 2006 12:25:18 +0100 (BST)
Subject: UK WEEKLY ONLINE LOTTERY


The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
Tel:+44(0)7031743825
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/06/ZY369

WINNING NOTIFICATION
We happily announce to you the draw (#975) of the UK
NATIONAL LOTTERY, online Sweepstakes International program held on 7th
of AUGUST, 2006.

Your e-mail address; mcspike84@gmx.de attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers:
02-15-20-24-32-47 (bonus no.29), which subsequently won you the lottery in the
2nd category i.e match 5 plus bonus.

You have therefore been approved to claim a total sum of £175,256 (One Hundred and Seventy five thousand two hundred and fifty six pounds sterling) in cash credited to file KTU/9023118308/03. This is from a total cash prize of £946,792shared amongst the (5) lucky winners in this category i.e Match 5 plus bonus.

All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, Dating site, and corporate bodies that are listed online.

This promotion takes place bi-weekly and please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon.

In view of this, your £175,256 (One Hundred and Seventy five thousand two hundred and fifty six pounds sterling) will be released to you by any of our payment offices in Europe.

Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.

For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize.

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.

To file for your claim,respond.

You can go to our online result site to confirm the value of your winnings and also get a prize breakdown:-
www.national-lottery.co.uk/player/p/results/results.do
http://www.national-lottery.co.uk/player/p/results/results.do


Congratulations from me and members of staff of the UK NATIONAL LOTTERY.

Online coordinator for UK NATIONAL LOTTERY SweepstakesInternational

Martyns Cocker

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Anti-fraud resources:

• What can you do when you receive 419 spam